Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
59 Fern Avenue Limited
- Incorporated
- 11 July 1986 (40 years)
- Industry
- Other accommodation (55900)
- Directors
- Ryan Cornelian ParkinsonPhillip Brantingham
- Owned by
- Philip BrantinghamChristopher David Down
- Accounts type
- Micro entity
- Region
- North East
- Address
- 59 Fern AvenueJesmondNewcastle Upon TyneNE2 2QU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1981 (45)
Parkinson, Ryan Cornelian
Director · Appointed 9 November 2022
British
Born June 1997 (29)
Brantingham, Phillip
Director · Appointed 1 February 2021
British
Born October 2001 (25)
Officer history (18 former)
9 November 2022
9 November 2022
Appointed Parkinson, Ryan Cornelian as Director
9 November 2022
Resigned Schapira, Martin Alexander as Director
17 July 2021
Appointed Schapira, Martin Alexander as Director
1 February 2021
Appointed Brantingham, Phillip as Director
31 January 2021
Resigned Wastell, Karen as Secretary
31 January 2021
Resigned Wastell, Karen as Director
1 June 2020
Appointed Wastell, Karen as Secretary
1 June 2020
Appointed Wastell, Karen as Director
31 May 2020
Resigned Wastell, Neil as Secretary
31 May 2020
Resigned Wastell, Neil as Director
1 August 2018
Appointed Wastell, Neil as Secretary
1 August 2018
Appointed Wastell, Neil as Director
31 July 2018
Resigned Ritson, Simon James as Director
31 July 2018
Resigned Ritson, Simon James as Secretary
27 April 2007
Appointed Ritson, Simon James as Secretary
20 April 2007
30 March 2007
Resigned Moxon, Simon as Secretary
30 March 2007
Resigned Moxon, Simon as Director
20 October 2005
Appointed Moxon, Simon as Secretary
20 October 2005
Appointed Moxon, Simon as Director
5 October 2005
Resigned Mcdonald, John James as Secretary
5 October 2005
Resigned Mcdonald, John James as Director
10 November 2003
Appointed Mcdonald, John James as Secretary
10 November 2003
Resigned Rice, Martin as Secretary
10 November 2003
Appointed Mcdonald, John James as Director
17 August 2001
Appointed Ritson, Simon James as Director
17 August 2001
Resigned Christie, Michael as Director
1 December 1999
Appointed Rice, Martin as Secretary
1 November 1999
26 May 1997
26 May 1997
26 November 1996
5 October 1995
Appointed Christie, Michael as Director
5 October 1995
Resigned Spencer, Stephen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip Brantingham
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2001 (25)
British
Born March 1981 (45)
Ryan Cornelian Parkinson
Individual · Notified 15 November 2022
Has significant influence or control
British
Born June 1997 (29)
Former controllers (3)
9 November 2022
Ceased Karen Wastell — Has significant influence or control
31 May 2020
Ceased Neil Wastell — Has significant influence or control
31 July 2018
Ceased Simon James Ritson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 |
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